https://www.taxtmi.com/news?id=24857 Search and seizure operations uncovered systematic Tax Evasion by two corporate groups through parallel unaccounted sales records, parallel accounting files, cash payment ledgers, and unsubstantiated purchase claims; investigations and admissions also revealed use of paper companies and accommodation entries to route unaccounted funds back into group books as share capital or unsecured loans, with physical seizure of cash and jewellery and continuing inquiry into detected undisclosed income. en-us Tue, 21 Dec 2021 14:21:54 +0530 Tue, 21 Dec 2021 14:21:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24857 Search and seizure operations uncovered systematic Tax Evasion by two corporate groups through parallel unaccounted sales records, parallel accounting files, cash payment ledgers, and unsubstantiated purchase claims; investigations and admissions also revealed use of paper companies and accommodation entries to route unaccounted funds back into group books as share capital or unsecured loans, with physical seizure of cash and jewellery and continuing inquiry into detected undisclosed income. News - Tue, 21 Dec 2021 14:21:54 +0530 https://www.taxtmi.com/news?id=24857